Warren Family Resettlement Trustees Limited (issued an NZ business number of 9429031653268) was incorporated on 23 Feb 2010. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up until 26 Jan 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Warren, David Louis Danby (an individual) located at Apartment 944, Miami Beach postcode FL 33139. Businesscheck's database was updated on 12 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 26 Jan 2017 |
Name and Address | Role | Period |
---|---|---|
Vladimir Josef Kozak
Saint Johns, Auckland, 1072
Address used since 16 Mar 2012 |
Director | 23 Feb 2010 - current |
Previous address | Type | Period |
---|---|---|
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 19 Feb 2015 - 26 Jan 2017 |
Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 06 Mar 2014 - 19 Feb 2015 |
Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 06 Mar 2014 - 19 Feb 2015 |
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 15 Oct 2012 - 06 Mar 2014 |
Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 15 Oct 2012 - 06 Mar 2014 |
C/-bdo Auckland, Level 8, 120 Albert Street, Auckland 1040 | Physical & registered | 23 Feb 2010 - 15 Oct 2012 |
Shareholder Name | Address | Period |
---|---|---|
Warren, David Louis Danby Individual |
Apartment 944 Miami Beach FL 33139 |
23 Feb 2010 - current |
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